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Callow Building Services Limited

Callow Building Services Limited is a dissolved company incorporated on 20 April 2010 with the registered office located in Swindon, Wiltshire. Callow Building Services Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 October 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07228539
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
38-42 Newport Street
Swindon
Wiltshire
SN1 3DR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • None • Lives in Guernsey • Born in Jan 1958
Director • None • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Advisory Limited
Elizabeth Manya Craigmile Binysh and Martin Robert Coombes are mutual people.
Active
Lydbrook Trading Limited
Martin Robert Coombes is a mutual person.
Active
Discovery Sipp Limited
Martin Robert Coombes is a mutual person.
Active
Discovery Administration Limited
Martin Robert Coombes is a mutual person.
Active
Discovery Ssas Limited
Martin Robert Coombes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£19.75K
Decreased by £63.31K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£348.8K
Decreased by £148.75K (-30%)
Total Liabilities
-£151.32K
Increased by £14.63K (+11%)
Net Assets
£197.48K
Decreased by £163.38K (-45%)
Debt Ratio (%)
43%
Increased by 15.91% (+58%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Oct 2019
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Small Accounts Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Registered Address Changed
9 Years Ago on 26 Jan 2016
Registered Address Changed
10 Years Ago on 5 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Registered Address Changed
10 Years Ago on 30 May 2015
Miss Elizabeth Manya Craigmile Binysh Appointed
10 Years Ago on 23 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2019
Liquidators' statement of receipts and payments to 11 December 2018
Submitted on 22 Feb 2019
Liquidators' statement of receipts and payments to 11 December 2017
Submitted on 20 Feb 2018
Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 3 January 2017
Submitted on 3 Jan 2017
Statement of affairs with form 4.19
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 9 May 2016
Repayment History
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